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WIMBORNE ROAD 14 LIMITED

Company number 02040268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PSC05 Change of details for Armadillo Corporate Solutions Ltd as a person with significant control on 14 April 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-12
17 May 2019 MR04 Satisfaction of charge 2 in full
11 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
20 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018
19 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 11 December 2018
18 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
03 May 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AP04 Appointment of Rm Registrars Limited as a secretary on 10 June 2016
16 Jun 2016 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 10 June 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014